Atrium European Real Estate Limited
EANS-Adhoc: Atrium European Real Estate Limited
Intention to hold AGM
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
26.04.2010
Atrium European Real Estate Limited (the "Company")
Intention to hold AGM
Jersey, 26 April 2010. Atrium European Real Estate (ATX/Euronext:
ATRS), one of the leading real estate companies focused on shopping
centre investment, management and development in Central and Eastern
Europe, announces today that it will hold its annual general meeting
("AGM") on Tuesday 18 May 2010 at 10 a.m. (Jersey time) at the Pomme
d'Or Hotel, Liberation Square, Jersey, JE1 3UF.At the AGM the Company will seek approval from its shareholders on five matters:
(i) receiving the Annual Accounts;
(ii) the re-appointment of KPMG Channel Islands Limited as auditors of the
Company;
(iii) authorising the Directors to agree the auditors' remuneration;
(iv) renewing the Company's authority to acquire shares in the market; and
(v) authority to issue shares.A circular providing further details of the proposed resolutions and the AGM and
supporting documentation will be published shortly and made available on the
Company's website {www.aere.com}.-Ends- For further information: Financial Dynamics: +44 (0)20 7831 3113 Richard Sunderland Laurence Jones
end of announcement euro adhoc
Further inquiry note:
Financial Dynamics, London
Richard Sunderland / Laurence Jones
Phone: +44 (0)20 7831 3113
mailto:richard.sunderland@fd.com
Branche: Real Estate
ISIN: JE00B3DCF752
WKN:
Index: Standard Market Continous
Börsen: Wien / official market